Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kristin Noel Wirth Director · appointed 1999
- Thomas A. Richardson Director · appointed 1999
- Mark Caney Director · appointed 1999
Directors past 6 years
- Kristin Noel Wirth Director · appointed 1999
- Thomas A. Richardson Director · appointed 1999
- Mark Caney Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Kristin Noel Wirth Director · appointed 1999
Portfolio (2)
- Thomas A. Richardson Director · appointed 1999
- Mark Caney Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Padi Emea Limited 1 shared director
- European Underwater Federation 1 shared director
- Emergency First Response Emea Limited 1 shared director
- Padi Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03692403 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/01/1999 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Caney
significant influence · notified 2023-07-17 - Suzanne Marie Pleydell ceased 2023-07-21
significant influence (firm) · notified 2016-04-06
Officers (13)
- Kristin Noel Wirth Director · appointed 1999
- Thomas A. Richardson Director · appointed 1999
- Mark Caney Director · appointed 1999
Show 10 former officers
- Jean-Claude Monachon Director · appointed 2011 · resigned 2014
- Jan Cronin Director · appointed 2004 · resigned 2007
- Martin Vincent Rose Director · appointed 2000 · resigned 2010
- Suzanne Marie Pleydell Secretary · appointed 1999 · resigned 2023
- Douglas John Margrie Nash Director · appointed 1999 · resigned 2010
- Gary Alan Prenovost Director · appointed 1999 · resigned 2010
- Paul Nigel Robert Silcock Director · appointed 1999 · resigned 2000
- John J Cronin Director · appointed 1999 · resigned 2003
- Brian Paul Cronin Director · appointed 1999 · resigned 2010
- Ovalsec Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record